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Cal 122684 Limited

Type: NZ Limited Company (Ltd)
9429033239712
NZBN
1967284
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2021

Cal 122684 Limited, a registered company, was registered on 17 Jul 2007. 9429033239712 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: John Terence Burley - an active director whose contract started on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract started on 17 Jul 2007 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract started on 17 Jul 2007 and was terminated on 01 Nov 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Cal 122684 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their physical address up to 31 Mar 2021.
A single entity owns all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2013 to 31 Mar 2021

Address: Lvl 9 2 Kitchener St, Auckland New Zealand

Registered & physical address used from 17 Jul 2007 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cal Trustees Limited
Shareholder NZBN: 9429033237237
Auckland Central
Auckland
1010
New Zealand
Directors

John Terence Burley - Director

Appointment date: 01 Nov 2010

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Nov 2010


Paul Ewen Callaghan - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 19 Dec 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jul 2015


Neil David Cartwright - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 01 Nov 2010

Address: Auckland, 1050 New Zealand

Address used since 17 Jul 2007